DECCA (MGT) LIMITED — Filings & Documents (241)
Page 2 of 3
(E)Amended document
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FIB - Return of allotments
1994-02-02 · Other
(E)Annual return
1993-05-19 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Ordinary resolution
1992-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-11 · Other
(E)Certificate of Registration of Charge
1991-11-11 · Charges
(E)Annual return
1990-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)FVIII - Annual return by certificate of no change
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1989-03-23 · Memorandum & Articles
(E)Special resolution
1989-02-14 · Other
Certificate of Incorporation on Change of Name
1989-02-14 · Name Change
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Memorandum of satisfaction
1989-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Annual return
1988-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Memorandum of satisfaction
1988-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Annual return
1987-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-01 · Other
(E)Certificate of Registration of Charge
1987-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Memorandum of satisfaction
1987-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-07 · Other
(E)Certificate of Registration of Charge
1986-11-07 · Charges
(E)Annual return
1986-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-09 · Other
(E)Certificate of Registration of Charge
1986-09-09 · Charges
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-16 · Other
(E)Certificate of Registration of Charge
1986-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)Memorandum of satisfaction
1985-11-29 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Annual return
1985-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-30 · Other
(E)Certificate of Registration of Charge
1985-08-30 · Charges
(E)Memorandum of satisfaction
1984-12-24 · Memorandum & Articles
(E)Annual return
1984-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-04 · Other
(E)Certificate of Registration of Charge
1984-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)Annual return
1984-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-28 · Other
(E)Certificate of Registration of Charge
1984-01-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Special resolution
1983-03-12 · Other
(E)FIB - Return of allotments
1983-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FIB - Return of allotments | Other | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1989-03-23 | |
| (E)Special resolution | Other | 1989-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Special resolution | Other | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-03-12 |
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